The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Bennett, William Frederick
    Individual (306 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Keenan, John Vincent Mathieson
    Born in August 1946
    Individual (7 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, David Nevile Asdaile
    Born in March 1953
    Individual (11 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 7
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 8
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Equity (Company account)
    24,766,985 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    MEDWAY PROPERTY DEVELOPMENTS LTD
    2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Cowan, Graham
    Company Director born in April 1943
    Individual (112 offsprings)
    Officer
    2015-10-29 ~ 2015-10-29
    OF - Director → CIF 0
parent relation
Company in focus

P CAR PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52022-09-01 ~ 2023-08-31
52021-05-01 ~ 2022-08-31
Turnover/Revenue
7,531,947 GBP2021-05-01 ~ 2022-08-31
Cost of Sales
-39,174 GBP2022-09-01 ~ 2023-08-31
-6,080,763 GBP2021-05-01 ~ 2022-08-31
Gross Profit/Loss
-39,174 GBP2022-09-01 ~ 2023-08-31
1,451,184 GBP2021-05-01 ~ 2022-08-31
Administrative Expenses
-10,757 GBP2021-05-01 ~ 2022-08-31
Operating Profit/Loss
-39,174 GBP2022-09-01 ~ 2023-08-31
1,440,427 GBP2021-05-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
34 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
-39,140 GBP2022-09-01 ~ 2023-08-31
1,009,314 GBP2021-05-01 ~ 2022-08-31
Profit/Loss
-39,140 GBP2022-09-01 ~ 2023-08-31
1,009,314 GBP2021-05-01 ~ 2022-08-31
Comprehensive Income/Expense
-39,140 GBP2022-09-01 ~ 2023-08-31
1,009,314 GBP2021-05-01 ~ 2022-08-31
Debtors
Current
60,239 GBP2023-08-31
40,508 GBP2022-08-31
Cash at bank and in hand
3,638 GBP2023-08-31
Current Assets
63,877 GBP2023-08-31
40,508 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-353,830 GBP2023-08-31
-291,321 GBP2022-08-31
Net Current Assets/Liabilities
-289,953 GBP2023-08-31
-250,813 GBP2022-08-31
Total Assets Less Current Liabilities
-289,953 GBP2023-08-31
-250,813 GBP2022-08-31
Net Assets/Liabilities
-289,953 GBP2023-08-31
-250,813 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
1,000 GBP2021-05-01
Retained earnings (accumulated losses)
-290,953 GBP2023-08-31
-251,813 GBP2022-08-31
-1,261,127 GBP2021-05-01
Equity
-289,953 GBP2023-08-31
-250,813 GBP2022-08-31
-1,260,127 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
-39,140 GBP2022-09-01 ~ 2023-08-31
1,009,314 GBP2021-05-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-39,140 GBP2022-09-01 ~ 2023-08-31
1,009,314 GBP2021-05-01 ~ 2022-08-31
Audit Fees/Expenses
3,250 GBP2021-05-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
-7,437 GBP2022-09-01 ~ 2023-08-31
191,770 GBP2021-05-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
Current
40,000 GBP2023-08-31
40,000 GBP2022-08-31
Other Debtors
Current
20,239 GBP2023-08-31
508 GBP2022-08-31
Bank Overdrafts
Current
1,187 GBP2022-08-31
Other Remaining Borrowings
Current
350,678 GBP2023-08-31
220,472 GBP2022-08-31
Trade Creditors/Trade Payables
Current
3,152 GBP2023-08-31
5,034 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
64,628 GBP2022-08-31
Creditors
Current
353,830 GBP2023-08-31
291,321 GBP2022-08-31

  • P CAR PROPERTIES LIMITED
    Info
    Registered number 09847905
    3 Coach House Yard, Hampstead High Street, London NW3 1QF
    Private Limited Company incorporated on 2015-10-29 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.